THORPE PARK HOLDINGS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

THORPE PARK HOLDINGS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
THORPE PARK HOLDINGS LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09715533. The accounts status is GROUP and accounts are next due on 31/12/2023.

THORPE PARK HOLDINGS LIMITED - SCARBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-03 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2015-08-07 CURRENT
MR CHRISTOPHER JAMES SHORROCK Mar 1977 British Director 2022-05-26 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2015-09-30 CURRENT
MR CHRISTOPHER MARTIN JEWEL-CLARK Jun 1980 British Director 2020-11-10 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2015-08-03 UNTIL 2020-11-10 RESIGNED
LAURA MASON Oct 1976 British Director 2015-08-07 UNTIL 2019-03-22 RESIGNED
RACHEL DICKIE Jul 1984 British Director 2016-03-09 UNTIL 2019-12-16 RESIGNED
MR LUKE MIA LIU GOH Nov 1977 Singaporean Director 2017-07-21 UNTIL 2019-08-07 RESIGNED
MR JOHN CUMMINS Feb 1962 British Director 2020-02-10 UNTIL 2020-11-10 RESIGNED
MR JOHN CUMMINS Feb 1962 British Director 2020-11-10 UNTIL 2021-03-22 RESIGNED
MR GORDON CLARK AITCHISON May 1964 British Director 2015-08-07 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Thorpe Park Holdings Limited 2016-04-06 Scarborough   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Legal & General Capital Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BELCON CIVIL ENGINEERING LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
D B DECORATORS LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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